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Understanding the need to work collaboratively to address fraudulent phoenix behaviour paper
Published on 29 Jul 10 by NATIONAL DIVISION, THE TAX INSTITUTE
This paper covers:
- defining fraudulent phoenix behaviour
- quantifying the risk
- understanding the drivers and influences
- understanding the impacts
- ATO strategic approach
- the way forward - creating a framework for collaboration.
Author profile
Grant DARMANIN
This was presented at Tenth Annual States’ Taxation Conference .
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Understanding the need to work collaboratively to address fraudulent phoenix behaviour
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